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JULES M LIMITED

Company number 05313670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 25000@.0001=2 £ ic 108/110
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 07/09/07
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 288a New director appointed
04 Oct 2007 287 Registered office changed on 04/10/07 from: 2 crane court fleet street london EC4A 2BL
27 Sep 2007 88(2)R Ad 07/09/07--------- £ si 100965@.0001=10 £ ic 98/108
05 Sep 2007 88(2)R Ad 20/03/06--------- £ si 100@1
03 Jan 2007 363a Return made up to 14/12/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2006 CERTNM Company name changed meetme LIMITED\certificate issued on 27/01/06
14 Dec 2005 363a Return made up to 14/12/05; full list of members
18 Oct 2005 88(2)R Ad 04/08/05-30/09/05 £ si 587@.01=5 £ ic 93/98
22 Jul 2005 88(2)R Ad 30/06/05--------- £ si 300@.01=3 £ ic 90/93
09 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
28 Jun 2005 88(2)R Ad 17/06/05--------- £ si 8900@.01=89 £ ic 1/90
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
25 Feb 2005 288a New secretary appointed
25 Feb 2005 288b Secretary resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: 8 hart grove ealing london W5 3NB
15 Dec 2004 NEWINC Incorporation